Entity Name: | VOLUSIA DIRECT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VOLUSIA DIRECT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Oct 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000197913 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 123 W Fiesta Key Loop, DELAND, FL, 32720, US |
Mail Address: | 123 W Fiesta Key Loop, DELAND, FL, 32720, US |
ZIP code: | 32720 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITELEATHER KEVIN | Manager | 123 W Fiesta Key Loop, DELAND, FL, 32720 |
Whiteleather Kevin M | Agent | 123 W Fiesta Key Loop, DELAND, FL, 32720 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 123 W Fiesta Key Loop, DELAND, FL 32720 | - |
CHANGE OF MAILING ADDRESS | 2018-04-19 | 123 W Fiesta Key Loop, DELAND, FL 32720 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-19 | Whiteleather , Kevin M | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 123 W Fiesta Key Loop, DELAND, FL 32720 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-09 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-29 |
Florida Limited Liability | 2016-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State